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In a decisive move against illicit crypto operations, a joint enforcement effort by the Financial Conduct Authority (FCA) and the...

The UK Government has released its fourth National Risk Assessment (NRA) of Money Laundering and Terrorist Financing, offering an...

Buy Now Pay Later (BNPL) users are set to gain access to the same protections afforded to traditional borrowers, under new proposals...

The European Union’s financial regulatory landscape entered a decisive new chapter with the formal launch of the European Anti-Money...

The rollout of the Markets in Crypto-Assets Regulation (MiCA) across the European Union has introduced a sweeping transformation for...

Canada has taken a decisive step in its fight against financial crime involving the Islamic Republic of Iran, with the Financial...

Barclays is once again under the regulatory spotlight after the UK’s Financial Conduct Authority (FCA) levied a £42 million fine on its...

The £100 ($134) wager placed by Craig Williams on the timing of the last General Election has become the focal point of a widening...

The Bangko Sentral ng Pilipinas (BSP) is moving to impose stricter oversight on digital financial services connected to online gambling,...

In a decisive move that underscores the UAE’s intensifying stance against financial crime and regulatory violations, the Central Bank of...

Mexico’s recent decision to curtail public access to its cross-border anti-money laundering (AML) information marks a pivotal shift in...

The Financial Conduct Authority (FCA) has significantly ramped up its efforts to tackle financial misconduct and protect consumers,...

The Dutch gambling authority, Kansspelautoriteit (KSA), has taken formal enforcement action against three companies—SBM Holding Group,...

In a major step forward for global efforts to disrupt organized crime and illicit finance, authorities in Dubai have extradited Othman El...

The arrest of Bahram Mohammad Ostovari for his role in orchestrating an elaborate scheme to export sensitive U.S. electronics to Iran has...

The European Parliament has formally approved the European Commission’s recommendation to strike the Philippines from the European...

A significant breakthrough has been achieved in the Dominican Republic’s financial sector with the formation of a strategic partnership...

Chinese authorities have successfully dismantled a vast and violent criminal syndicate run by the notorious Bai family in northern...

Spanish authorities have launched a sweeping anti-money laundering crackdown targeting a sophisticated scheme involving luxury real...

The New Zealand government has announced a wide-reaching series of proposals aimed at reshaping the country’s anti-money laundering and...